Records processed for release under the FOIA after January 1, 2017, with applicable exemptions, are provided in electronic form below. Records are posted in order of the FOIA Tracking Number, not by release date. Because FOIA-processed records are not necessarily released in order by tracking number, newly-released records may appear anywhere on this page, not just at the top or bottom.

OGE will not post first-party and analogous requests (i.e., when individuals seek access to their own records) because those types of records typically would not be provided to any other member of the public due to the individual’s privacy interest in his or her records. In addition, OGE may process under the FOIA particular records or types of records that are either not feasible to post or are not appropriate to post. If OGE determines on a case-by-case basis to exempt particular documents from posting, OGE will include a notice describing the basis for any exception taken.

Any interaction in the OGE's Agency Information Management System that mentions "Zinke" or was sent to, received by or mentions Stephen (or Steve) Ryan, and any email communications sent to or received by any person in the Ethics Law and Policy Branch that is sent to, received by or mentions Stephen (or Steve) Ryan

Any and all documents including all attachments to emails—to or from any staff of OGE
related to Certificate No. OGE-2017-111 issued by on Aug. 9 2017 involving Counselor to
the President Kellyanne Conway to OGE and the sale of her 100% stake in The Polling
Company/Woman Trend.

OGE documents pertaining to Joseph Otting, of the Office of the Comptroller of the Currency (Department of Treasury), specifically: (1) Any Records related to Mr. Otting's request for a certificate of divestiture. For the purposes of this request, Records shall include emails, meeting notes and the request itself. (2) Any Records related to the statutorily-required meeting that Mr. Otting had with the Ethics Office to discuss his new financial holdings. For the purposes of this request, Records shall include emails and meeting notes.

CLC requests all records that were created, revised, modified, edited, received, sent, or consulted (e.g., for a briefing, telephone call, presentation, discussion, or for purposes of drafting guidance) from January 20, 20171 to date concerning: (1) The subject of legal defense funds (2) Any individual legal defense fund related to current or former officials in the White House Office or the Office of the Vice President (3) Any contemplated legal defense fund related to current or former officials in the White House Office or the Office of the Vice President or (4) Any inquiry regarding the possibility of, or the requirements for, establishing a legal defense fund related to current or former officials in the White House Office or the Office of the Vice President.

CLC requests all records that were created, revised, modified, edited, received, sent, or consulted (e.g., for a briefing, telephone call, presentation, discussion, or for purposes of drafting guidance) from January 20, 20171 to date concerning: (1) The subject of legal defense funds (2) Any individual legal defense fund related to current or former officials in the White House Office or the Office of the Vice President (3) Any contemplated legal defense fund related to current or former officials in the White House Office or the Office of the Vice President or (4) Any inquiry regarding the possibility of, or the requirements for, establishing a legal defense fund related to current or former officials in the White House Office or the Office of the Vice President.

The Organizational Charts for the Chief Information Officer of Office of Government Ethics- something that includes the names and titles/departments of the people who report to the Chief Information Officer of Office of Government Ethics.

1) All records addressing, discussing, referencing, or including the directive signed by Scott Pruitt, Administrator of the U.S. Environmental Protection Agency (“EPA”), titled
“Strengthening and Improving Membership on EPA Federal Advisory Committees” (“the
policy”) on October 31, 2017. 2) All records addressing, discussing, referencing, or including the memorandum issued by EPA Administrator Scott Pruitt titled “Strengthening and Improving Membership on EPA Federal Advisory Committees” (“the memorandum”) on October 31, 2017. 3) All records created in the years 2016 to 2018 addressing, discussing, or referencing the EPA process that concluded in the decision to issue the policy and the memorandum, or any other process to address conflicts of interest, perceived conflicts of interest, lack of impartiality, perceived lack of impartiality, lack of independence, or perceived lack of independence, created by EPA grants. 4) All non-confidential records addressing, discussing, or relating to conflicts of interest, perceived conflicts of interest, lack of impartiality, perceived lack of impartiality, lack of independence, or perceived lack of independence, created by receipt of grants from EPA or other federal agencies.

1) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution and 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5.

Any emails, memos, electronic postings, transmissions, or other documents or discussions accessible to the Office of Government Ethics created after November 1, 2016, about encouraging, preferring, allowing, limiting, preventing or otherwise authorizing government travel to properties, owned by, licensed by, named for Donald Trump or otherwise involving the names, “Trump” or “Mar-a-Lago” (aka Maralago, Mar A Lago). This should include, but not be limited to any internal OGE discussions, along with directives, questions, or requests made to any government agency, or Travel Management System.

1) Any documents produced in the last 20 years by the Office of Government Ethics (OGE)—and not yet made publicly available—which cite to the Emoluments Clause of the United States Constitution and 2) Any documents produced in the last 20 years by the OGE—and not yet made publicly available—which cite the Presidential Emoluments Clause of the United States Constitution.

Each and any advisory memorandum prepared by OGE since January 1, 2001 regarding the so-called Emoluments Clause of the Constitution of the United States, Article I, Section 9 and/or the so-called Presidential Emoluments Clause, Article II, Section 1.

1) All e-mails sent or received by OGE FOIA Officer Rachel K. Dowell from February 9, 2017 to the present regarding the Freedom of Information Act request associated with tracking number: OGE FOIA FY 17/182 and 2) All e-mails sent or received by OGE FOIA Officer Rachel K. Dowell from October 31, 2017 to March 23, 2018 regarding the Freedom of Information Act request associated with tracking number: OGE FOIA FY 18/010.

Each email, note, letter or text message sent or received by any of the listed OGE employees, between Nov. 1, 2016, and January 6, 2017, in correspondence with Mr. Donald “Don” McGahn, incoming White House counsel and lawyer on the Trump campaign and transition team.

Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.

Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.

Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.

Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.

Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.

Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.

Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.

Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.

Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.

Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.

Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.

Records (to include Emails) individuals at the Office of Government Ethics working on the presidential transition produced since Nov. 8, 2016, regarding incoming National Security Advisor Michael Flynn and Attorney General Nominee Jefferson Beauregard "Jeff" Sessions III.

1) Any records or communications between any employee of OGE, including Acting Director David J. Apol, and any employee of the U.S. Environmental Protection Agency (EPA), including Administrator Scott Pruitt, regarding consultation or advice about any legal defense fund or legal expense fund and 2) Any other records regarding a legal expense fund set up by or for the benefit of any EPA employee.

1) Copies of all official correspondence received by the Office of Government Ethics from Congressional Offices between December 6, 2016 and present and 2) Copies of all official correspondence sent from the Office of Government Ethics to Congressional Offices in response to Congressional inquiries between December 6, 2016.

1) All and any correspondence with Jared Kushner and his attorneys and representatives from any entity such as WilmerHale, including but not limited to Jamie Gorelick and 2) Documents, communications and correspondence related to consultations with the Mr. Kushner and his representatives regarding his businesses and business relationships as he considers working in the Trump administration

All communications to and from the U.S. Office of Government Ethics referring or relating to former Texas Gov. Rick Perry and/or his nomination to serve as Secretary of the Department of Energy. Please search from Nov. 8, 2016 forward.

All communications to and from the U.S. Office of Government Ethics referring or relating to Rex Tillerson and/or his nomination to serve as Secretary of State. Please search from Nov. 8, 2016 forward.

1) Records related to the authorship and/or approval of any Twitter messages sent from OGE's twitter account directed to and/or containing the identifier "@realDonaldTrump" and 2) Records related to the FOIA request submitted by NPR re: the twitter messages.

All records pertaining to the discovery, notification or research described in the following quoted portion of the Office of Government Ethics Federal Register publication on January 3, 2017: “This month, however, OGE learned that the American Law Institute’s Third Restatement of the Law of Trusts may suggest a contrary analysis as to the financial interests of eligible income beneficiaries of discretionary trusts, at least in some jurisdictions.”

Appeal of FY 17/056: 1) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution and 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5.

Appeal of FY 17/056: 1) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution and 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5.

Appeal of FY 17/056: 1) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution and 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5.

All records, such as emails, complaints, letters, memos, mentioning or referring to a June 23, 2018 Tweet by Sarah Huckabee Sanders (which can be found here https://twitter.com/PressSec/status/1010536237457924096), the White House press secretary, and The Red Hen restaurant.

Communications to and from OGE that reference “Andrew Puzder” or “Andy Puzder” or “Puzder” between and including 11/8/2016 and 1/10/2017, specifically any records that identify private and/or in-house lawyers who are communicating with OGE on behalf of Mr. Puzder.

All emails exchanged since November 23, 2016, between OGE Director Walter Shaub and any individual using one of the following domain email addresses: (a) @schumer.senate.gov (b)@warren.senate.gov (c) @durbin.senate.gov or (d) @murray.senate.gov.

1) Documents establishing the trust that will hold the assets for President-elect Donald Trump and 2) Correspondence, including emails and letters, between the Office of Government Ethics and President-elect Donald Trump or his designated representatives describing the trust or other arrangements by which the President-elect could avoid or remove conflicts of interest.

Emails and text messages sent or received by Walter M. Shaub, Dale 'Chip' Christopher, Nelson Cabrera and Shelley Finlayson that mention “Trump” “DJT” “DT” or “president elect” between Oct. 15, 2016 and January 13, 2017 and any emails or texts sent or received by these people between January 1 to January 12, 2017 that mention “Brookings Institute”.

Emails and text messages sent or received by Walter M. Shaub, Dale 'Chip' Christopher, Nelson Cabrera and Shelley Finlayson that mention “Trump” “DJT” “DT” or “president elect” between Oct. 15, 2016 and January 13, 2017 and any emails or texts sent or received by these people between January 1 to January 12, 2017 that mention “Brookings Institute”.

Memos circulated by staff of the Office of Government Ethics in 2016 and 2017 to date that deal in whole or part with the possible conflicts Donald J. Trump may face as president given his business holdings, as well as any memos circulated by staff of the Office of Government Ethics in 2016 and 2017 regarding Jared Kushner or Ivanka Trump.

1) Copies of all Office of Government Ethics emails regarding Director Walter Shaub’s speech on Wednesday, Jan. 11, at the Brookings Institution 2) Internal emails regarding Donald Trump’s ethics plan for his businesses, which was announced at a press conference on Wednesday, Jan. 11 and 3) Emails regarding Donald Trump’s ethics plan for his businesses that were exchanged between Office of Government Ethics employees and anyone with an email address including @donaldtrump.com or @ptt.gov.

1) Copies of all emails to or from Mr. Jason Chaffetz from December 1 2016 to January 14, 2017 and 2) Copies of all emails to or from Mr. Jason Chaffetz's senior staff, including, but not limited to, Amber Talley, Clay White, Danielle Suber, Shannon Sorensen, Paul Johnson and MJ Henshaw, from December 1 2016 to January 14, 2017.

I respectfully request a copy of records, electronic or otherwise, of all emails, to and from Walter M. Shaub, Jr., Director, U.S. Office of Government Ethics, that contain the word “TRUMP” since Nov. 1, 2016.

I respectfully request a copy of records, electronic or otherwise, of all emails, to and from Walter M. Shaub, Jr., Director, U.S. Office of Government Ethics, that contain the word “TRUMP” since Nov. 1, 2016.

1) Communications between Walter Shaub, Director of the OGE, and any officials at the
U.S. Department of Justice (“DOJ”) regarding Jeff Sessions for the period beginning
January 1, 2017, to June 30, 2017. 2) Communications between any officials at OGE other than Walter Shaub and any officials at DOJ regarding Jeff Sessions for the period beginning January 1, 2017, to June 30, 2017.

All email communications or memorandums exchanged between the Office of Government Ethics (“OGE”) and counsel or legal representatives for Donald J. Trump (and/or The Trump Organization) from November 8, 2016, and the date of this request.

I would like to request an electronic listing of all cardholders who are supported by the GSA SmartPay Program and are employed by the U.S. Federal Government, since 1998. It is my understanding that the Program includes travel, purchase, fleet and integrated charge cards, and serves hundreds of government agencies and more than a million cardholders. I would like to receive the names all Federal employees holding any charge card at any point between January 1, 1998 and December 31, 2016. For each employee, please provide: full name agency and sub-agency location of duty occupation supervisor who recommended the employee card type (purchase, etc.) whether the card is billed individually or centrally and the date range during which the employee held the card

“[a]n electronic listing of all transactions by SmartPay-supported travel cards, held by U.S. Federal employees, since 1998. It is my understanding that SmartPay Program supports travel charge cards issued to more than a million Federal employees. Some transaction-level databases are available online, for limited time range and for selected agencies. I would like to receive the full dataset of all transactions. For each transaction, please provide me with the following details: cardholder information (name, agency, title, occupation, location of duty) card information (issuance, expiry date) bank information (name, branch) transaction information (full date, amount, purpose of expense).

Each inquiry letter or email received from a Congressional Office, Congressional Committee or Subcommittee, Member or Senator, or staffer, by the Office of Government Ethics, including the Director and the Legal, External Affairs and Performance Branch during the following time period November 8, 2016, through the date you process my request as well as each response provided by OGE to the Congressional Office or Congressional Committee or Subcommittee, Member or Senator, or staffer, during the time period November 8, 2016, through the date you process my request. In addition, I am requesting a copy of the Congressional Correspondence Log maintained by OGE during the time period November 8, 2016 through the date you process my request.

I am writing to request any and all correspondence from December 16, 2016 to January 18, 2017 from any and all members of the Presidential transition team of Donald Trump, lawyers from the firms Jones Day and Morgan Lewis Bockius, employees of the Trump Organization and among OGE staff, including all replies, regarding the presidential transition.

1) Legal opinions, memoranda, or advisories addressing actual or potential financial or other ethical conflicts of interest, including interpretations of the U.S. Constitution, federal criminal laws, or government regulations 2) Policy, educational, or program management memoranda, advisories, or evaluations addressing actual or potential financial or other ethical conflicts of interest and 3) Communications-including but not limited to emails, letters, social-media posts, Twitter direct messages-to, from, or about the presidential transition addressing actual or potential financial or other ethical conflicts of interest.

All internal, draft and/or public memos written by members of the Office of Government Ethics about Tom Price or the nomination process for secretary of the Health and Human Services Department between Jan. 1, 2017 and the present and all emails between members of the Office of Government Ethics and members of Congress containing the phrases “Tom Price,” “Dr. Price” or “HHS nominee” between Jan. 1, 2017 and the present

1. All records, such as ethical guidance, legal guidance, opinions, studies, emails, mentioning or referring to a requirement by the Trump White House to have employees in the White House to sign non-disclosure agreements. 2. All records, such as ethical guidance, legal guidance, opinions, studies, emails, mentioning or referring to so-called "HUSH MONEY" payments made to former White House employees who sign NDAs in exchange for their silence.

1) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5 7) Any written communications – including OGE documentation summarizing verbal communications, as well as inter-agency communications, intra-agency communications, and communications with transition staff or private staff of President Trump – addressing President Trump’s business and financial conflicts of interest, including, but not limited to, the “white paper” issued by President Trump’s legal team regarding conflicts of interest. For categories #1-#6, OGE can limit the timeframe of its search from December 14, 2016, up until the date the agency begins conducting actual searches for responsive records. For category #7, OGE can limit the timeframe of its search from November 8, 2016, up until the date the agency beings conducting actual searches for responsive records

1) Any records memorializing final determinations by OGE staff regarding the binding applicability of 5 U.S.C. § 3110, as well as any other anti-nepotism statutory or regulatory provisions, to the President of the United States 2) Any records memorializing final determinations by OGE staff addressing circumstances in which the President of the United States can appoint or employ (or advocate for appointment or employment of) a “relative” – as defined in 5 U.S.C. § 3110(a)(3) – for a position (whether formal or informal) within the U.S. Government without violating the anti-nepotism restrictions set forth in 5 U.S.C. § 3110, as well as any other anti-nepotism laws or regulatory provision 3) Any records memorializing final determinations by OGE staff addressing the extent to which the President of the United States can authorize a “relative” – as defined in 5 U.S.C. § 3110(a)(3) – for access to U.S. Government classified information without violating the anti-nepotism restrictions set forth in 5 U.S.C. § 3110, as well as any other anti-nepotism laws or regulatory provision and
4) Any records memorializing final determinations by OGE staff identifying positions (whether formal or informal) that “relatives” – as that term is defined in 5 U.S.C.
§ 3110(a)(3) – of President-Elect Trump can fill without violating the anti-nepotism restrictions set forth in 5 U.S.C. § 3110, as well as any other anti-nepotism laws or regulatory provision 5) Any records in the possession of the OGE memorializing final recommendations received from President-Elect Trump (or his appropriate designees, transition staff, or private staff) with respect to positions (whether formal or informal) within the U.S. Government set to be filled by “relatives”, as that term is defined in 5 U.S.C. § 3110(a)(3) 6) Any records in the possession of the OGE memorializing final recommendations received from President-Elect Trump (or his appropriate designees, transition staff, or private staff) with respect to “relatives” – as that term is defined in 5 U.S.C. § 3110(a)(3) – who will be processed for access to U.S. Government classified information 7) Any written communications between OGE staff and Jared Kushner and 8) Any written communications between OGE staff and Ivanka Trump.

1) Documents containing determinations by the Office of Government Ethics on:President Trump’s financial interest in the Washington D.C. Trump hotel the aforementioned Trump hotel lease from the federal government and whether it implicates the emoluments clause of the U.S. Constitution President Trump’s proposal to allow his sons to keep running his business interests rather than divest or place his interests in a blind trust 2) Documents containing analyses by the Office of Government Ethics on each of the above subjects 3) Any communications from or on behalf of Donald J. Trump, the Trump Organization, or any other entity or person affiliated with Donald J. Trump concerning the above matter 4) Any communications from the Office of the President on or after January 20, 2017 containing any directions or orders, whether direct or indirect, to the Office of Government Ethics on the above subjects 5) Any documents concerning the President’s refusal to release his tax returns and how such refusal may affect the Office of Government Ethics’ ability to perform its functions.

Copies of all written correspondence exchanged between Office of Government Ethics staff and the office of Congressman Jason Chaffetz (including staff and Congressman Chaffetz) between January 17, 2017 and January 24, 2017.

Copies of communications between the Office of Government Ethics and Jared Kushner and/or Blake Roberts and copies of any emails that include certain terms related to Kushner from Dec. 1, 2016 to Feb. 1, 2017.

Communications between the Office of Government Ethics and campaign and/or transition officials working for President Trump regarding the enforcement and applicability of Executive Order 13490. I am requesting all communications related to the Trump transition/administration’s views on 13490 (“Ethics Pledge”) and whether the executive order would apply to Trump appointees.

Communications between the Office of Government Ethics and campaign and/or transition officials working for President Trump regarding the enforcement and applicability of Executive Order 13490. I am requesting all communications related to the Trump transition/administration’s views on 13490 (“Ethics Pledge”) and whether the executive order would apply to Trump appointees.

A copy of communications including emails, talking points, and memos between this office and the Donald Trump transition team that mention any of the following key words: emoluments, conflicts, businesses. Please limit this request to documents generated or received between 011/07/16 and the date this request is processed.

Copies of any and all email communications discussing Andy Puzder’s ethics review process for his nomination to be labor secretary between Puzder, his representatives, the Office of Government Ethics and/or the staffers on the Senate Committee on Health, Education, Labor and Pensions.

All emails, memos, correspondence, inter-office communications, Twitter statements, directives and all other written materials related to President Donald J. Trump’s finances and plans regarding the disposition of his financial assets and corporate operations from 1/1/17 to 2/3/17.

All emails, memos, correspondence, inter-office communications, Twitter statements, directives and all other written materials related to President Donald J. Trump’s finances and plans regarding the disposition of his financial assets and corporate operations from 1/1/17 to 2/3/17.

A copy of all emails/memoranda/letters/correspondence from White House Counsel Don McGahn to senior managers or OGE commissioners. He may also refer to himself as Donald McGahn and/or Donald F. McGahn from Jan. 1, 2017 to Feb. 7, 2017.

All records involving your agency and its relationship with the Committee on Oversight and Government Reform of the US House of Representatives from November 9, 2016, to the date on which this request is processed.

All emails, excluding news clips, sent TO, or FROM, or CC'd with certain listed OGE employees sent between January 20, 2017 and February 8, 2017 mentioning any of the following words: Trump, POTUS, President, White House, Bannon, Priebus, Chaffetz.

All records of communications (including emails, letters, and any other form of communication) between employees of the Office of Government Ethics (OGE) and members or staff members of the U.S. House of Representatives’ Committee on Oversight and Government Reform. January 1st - February 8th.

1) Incoming-and-outgoing email correspondence between certain positions/offices at the Office of Government Ethics and Kellyanne Conway on February 9, 2017 and 2) Certain referral letters submitted to the Office of Government Office from February 9, 2017 through February 10, 2017.

Each email or text message sent or received on Feb. 9, 2017, and Feb. 10, 2017, by any of the following OGE employees – in communication with any and all employees of the OGE, of the White House, of the Justice Department, of Congress, of the Government Accountability Office, of the FBI, of the Office of Special Counsel, of the Trump Organization or of Morgan Lewis (aka Morgan, Lewis & Bockius LLP) – related to Kellyanne Conway’s remarks promoting Ivanka Trump’s brand – OR containing references to abuse or misuse of power rules.

Any communications—including but not limited to emails—between the Office of Government Ethics and either: the House Committee on Oversight and Government Reform, Rep. Jason Chaffetz, or Rep. Elijah Cummings, including but not limited to members of their congressional staffs between Nov. 7, 2017 and the date this request is processed.

All communications sent from OGE's Director or his representatives to the head of an agency or the President regarding any individual which the Director has “reason to believe” has committed an ethics violation, pursuant to the provisions of 5 U.S.C. app § 402(f)(2)(A), including all communications regarding any subsequent investigations, determinations, findings, and/or disciplinary actions.

In a Dec. 5 email to Donald McGahn and Ann Donaldson, Director Walter Shaub said he planned to send a letter detailing OGE’s recommendations for an ethics plan then-President-elect Donald Trump at the time planned to introduce on Dec. 15 (and which was subsequently delayed). Please provide a copy of any letters sent after Dec. 5 from Mr. Shaub to Donald McGahn and/or Ann Donaldson. Please also provide records of all other communications, including emails and records of phone calls, between Mr. Shaub and Donald McGahn or Ann Donaldson during the period from Dec. 1, 2016 to Jan. 21, 2017.

1) Copies of all communications between the Office of Government Ethics and Betsy DeVos 2) Copies of all communications between the Office of Government Ethics and associates of the Windquest Group and 3) Copies of any emails sent or received by OGE employees or contractors that include listed search terms.

A log of all FOIAs submitted to the Government Ethics Department after Jan. 21, 2017. I am also seeking a copy of the subject line of all emails sent and received by Walter M. Shaub, Jr. Director, U.S. Office of Government Ethics since the inauguration of President Trump.

A log of all FOIAs submitted to the Government Ethics Department after Jan. 21, 2017. I am also seeking a copy of the subject line of all emails sent and received by Walter M. Shaub, Jr. Director, U.S. Office of Government Ethics since the inauguration of President Trump.

1) All internal and external Office of Government Ethics emails related to Kellyanne Conway's public comments about Ivanka Trump and her business from January 20, 2017 to February 27, 2017, including her February 9th comment, and 2) All Office of Government Ethics emails related to Donald Trump's public comments about Ivanka Trump's brand and business products from January 20, 2017 to February 27, 2017, including his February 8th tweet regarding her treatment by Nordstrom.

Documents concerning, discussing, or referencing the process by which OGE would make publicly available executive branch financial disclosure reports submitted to the White House since November 8, 2016, and how press and other public inquiries regarding these reports would be handled.

1) Documentation submitted by Steve Bannon to OGE 2) Financial paperwork submitted by Bannon to OGE 3) Correspondence between Bannon and OGE 4) Documentation reflecting substantive determinations by OGE regarding Bannon and 5) Records reflecting communications among OGE staff within the scope of #1-4 and which were disseminated using AIMS.

Emails, notes or letters sent or received by any of the listed OGE employees, between Jan. 1, 2017, and March 6, 2017, as well as any other documents and ethics filings related to Chris Liddell, White House Director of Strategic Initiatives – including, but not limited to, Form 278-T.

1) All internal Office of Government Ethics memos or emails dated between March 6 and the present date discussing the White House promotion of the Exxon Mobil announcement by White House press release and President Trump's twitter accounts and 2) All internal Office of Government Ethics memos and emails dated between February 15 and the present date discussing ethics issues associated with Twitter and the use of Twitter by members of the current administration.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

1) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.

Copies of all communications between the Office of Government Ethics and the following officials in the White House Counsel's office: Stefan C. Passantino Uttam Dhillon Scott Gast James D. Schultz and Don McGahn between 1/25/17 - 3/10/17.

Original request sought: Copies of communications between the Office of Government Ethics and Jared Kushner and/or Blake Roberts and copies of any emails that include certain terms related to Kushner from Dec. 1, 2016 to Feb. 1, 2017.

All current and former federal employees, including all Senior Executive Service competitive and excepted service (including temporary, time-limited, intermittent and seasonal appointments in Schedule A, B, C, or D, or unpaid and volunteer equivalents) employees, hired between Jan. 20, 2017, and the date this request is released, along with the employee’s position, start date, end date (if applicable), pay scale and applicable appointment authority.

All current and former federal employees, including all Senior Executive Service competitive and excepted service (including temporary, time-limited, intermittent and seasonal appointments in Schedule A, B, C, or D, or unpaid and volunteer equivalents) employees, hired between Jan. 20, 2017, and the date this request is released, along with the employee’s position, start date, end date (if applicable), pay scale and applicable appointment authority.

A copy of records, electronic or otherwise, of the FOIA Case Log, the FOIA Appeals Log and the Mandatory Declassification Review Log (MDR) for January 1, 2017 through the date of processing this request

A copy of records, electronic or otherwise, of the FOIA Case Log, the FOIA Appeals Log and the Mandatory Declassification Review Log (MDR) for January 1, 2017 through the date of processing this request

Any documents or materials, including but not limited to, guides, manuals, handbooks, policies, or presentations used to instruct or train USOGE personnel with regard to communications generally, in terms of both internal and external communications. This request includes any documents that provide information or direction on how USOGE organizes and prioritizes communications through various communicative channels, including but not limited to, telephone, email, social media, and face-to-face communication.

All emails, memos, correspondence, inter-office communications, financial disclosures and other statements, ethics agreements, lobbying filings, directives and all other written materials related to Trump administration chief economic adviser and Director of National Economic Council Gary D. Cohn regarding the disposition of his financial assets and corporate operations.

All emails, memos, correspondence, inter-office communications, financial disclosures and other statements, ethics agreements, lobbying filings, directives and all other written materials related to Trump administration assistant to the president Stephen K. Bannon regarding the disposition of his financial assets and corporate operations.

All emails, memos, correspondence, inter-office communications, financial disclosures and other statements, ethics agreements, lobbying filings, directives and all other written materials related to Mr. Kushner’s finances and plans regarding the disposition of his financial assets and corporate operations.

All emails, memos, correspondence, inter-office communications, financial disclosures and other statements, ethics agreements, lobbying filings, directives and all other written materials related to Mr. Gorka’s finances and plans regarding the disposition of his financial assets and corporate operations.

Copies of all communications, including but not limited to email, text messages and other written correspondence, between the Office of Government Ethics and Health and Human Services Secretary Tom Price or any person acting on behalf of Mr. Price between November 28, 2016 to the date of the release of this information.

All records dated between January 20, 2017, and the present (up to and including the day this request is processed) related to Kenneth Juster, a White House official appointed Jan. 20 serving both on the National Economic Council and the National Security Council. This request includes but is not limited to any correspondence related to Juster and ethics issues between OGE and White House Counsel officials, and any memos describing Juster’s plans to comply with ethics laws.

Original request sought:
Description of Records Sought
1) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5 7) Any written communications – including OGE documentation summarizing verbal communications, as well as inter-agency communications, intra-agency communications, and communications with transition staff or private staff of President Trump – addressing President Trump’s business and financial conflicts of interest, including, but not limited to, the “white paper” issued by President Trump’s legal team regarding conflicts of interest. For categories #1-#6, OGE can limit the timeframe of its search from December 14, 2016, up until the date the agency begins conducting actual searches for responsive records. For category #7, OGE can limit the timeframe of its search from November 8, 2016, up until the date the agency beings conducting actual searches for responsive records

All records pertaining to OGE’s determination that Cambridge Analytica LLC and Glittering Steel LLC posed a conflict of interest all records that pertain to “Glittering Steel ” all records that pertain to “Cambridge Analytica ” and all correspondence with White House officials regarding Steve Bannon. Timeframe is November 9, 2016 to April 26, 2017

All information disclosed to OGE regarding the nature of BFPS Ventures, LLCs ownership and its investments, to include the names of individuals associated with and investors in the LLC and specific assets the LLC has invested in.

Any and all records concerning, regarding, or relating to the handling of Jared Kushner's government ethics disclosure materials. Such records include, but are not limited to, any communications regarding said materials between OGE officers, officials, or employees and members of the press.

Any and all communications between officials, officers, or employees of OGE and any member, staffer, or representative of the following U.S. Senate committees: 1) Committee on the Judiciary 2) Committee on Foreign Relations 3) Committee on Health, Education, Labor, and Pensions and 4) Committee on Homeland Security and Governmental Affairs.

Any and all documents, including emails, memos, correspondence, inter-office communications, financial disclosures and other statements, ethics agreements, lobbying filings, directives and all other written records relating to communications between representatives of Donald Trump and OGE about his filing of a public financial disclosure for the calendar year 2016.

Copies of any correspondence, including attachments, between the Office of [Government] Ethics and the Executive Office of the President, the Office of Policy Management, or the Department of Justice, related to the OGE data request from April 28, 2017 identified as PA-17-02.

Request copies of responses agencies are providing to April 28, 2017 PA-17-02. Narrowed to “covered documents” received by OGE, as defined in the program advisory (including written information submitted pursuant to section IV of the advisory).

1) Any and all communications (including but not limited to emails and letters) between the office of OGE or its employees and former national security adviser Michael Flynn, or his representatives, since June 2016 2) Any and all communications between the office of OGE or its employees and WH chief strategist Steve Bannon or his representatives (including but not limited to emails and letters) since June 2016 and 3) Any attachments included in any of these correspondences listed above.

1) Any and all communications between the office of OGE or its employees and senior White House adviser Jared Kushner or his representatives (including but not limited to emails and letters) since June 2016 2) Any and all communications between the office of OGE or its employees and now-assistant to the president Ivanka Trump or her representatives (including but not limited to emails and letters) since June 2016 and 3) Any attachments included in any of these correspondences listed above

1) All correspondence between the Office of Government Ethics and Jared Kushner, including his non-governmental attorneys Blake Roberts, Jamie Gorelick or other representatives from the WilmerHale firm, that include the keywords, “BFPS Ventures LLC,” “BFPS Ventures,” “BFPS” (in reference to the financial holding), “JCK Cadre,” or “Cadre.” 2) All correspondence between the Office of Government Ethics and the White House Counsel’s office, including but not limited to attorneys Donald McGahn and Stefan Passantino, that include the keywords “BFPS Ventures LLC,” “BFPS” (in reference to the financial holding), “JCK Cadre,” or “Cadre.”

All emailed, faxed or written correspondence with Jared Kushner, his counsel(s) or representative(s) or correspondence with other government officials about Jared Kushner since March 1, 2017. This should exclude correspondence with members of the news media containing references to Jared Kushner.

All emailed, faxed or written correspondence with Sheri A. Dillon (“Sheri Dillon”) or representatives of the Trump Organization since April 1, 2017. This can exclude correspondence related to President Trump's 2016 financial disclosure between April 1 and May 10.

I am requesting that a copy of documents containing responses to Director Walter Shaub’s May 22, 2017, letter to OMB Director Mick Mulvaney about the ethics waiver data call. In particular, I am seeking any responses to that letter from Director Mulvaney, officials in the Office of the White House Counsel and the Justice Department.

All email communication, documents or reports produced at OGE the financial disclosures of the following people: Jared Kushner Ivanka Trump Boris Epshteyn. In addition, any and all email communications from December 1, 2016 through May 22, 2017 involving any “oge.gov” email address regarding the above financial disclosures/ethics agreements/ethics reviews.

AIMS logs regarding communications between the White House, Executive Office of the President and/or personal representatives of high-level staff including the Trump family since January 20, 2017 to present, and any related correspondence to those interactions.

All correspondence between the Office of Government Ethics and any of the following
individuals or their representatives at any point since November 8, 2016: Elisabeth “Betsy” DeVos and Richard “Dick” DeVos. This should include, but is not limited to, all correspondence involving any of these individuals or their representatives concerning OGE Form 278e, the “Ethics Agreement” signed by Betsy DeVos dated January 19, 2017 and any certificates of divestiture filed by Ms. DeVos or her husband during this time period.

Correspondence between the Department of Commerce and the Office of Government Ethics regarding Mr. Todd Ricketts, from the time of his nomination for the Deputy Secretary of Commerce on Nov. 30, 2016 to the present correspondence between Mr. Ricketts or his representatives and the Office of Government Ethics from the time of Mr. Ricketts' nomination for the Deputy Secretary of Commerce on Nov. 30, 2016 to the present copies of proposed ethics agreements for Mr. Ricketts and copies of proposed SF-278 new entrant forms for Mr. Ricketts.

Appeal of OGE FOIA FY 17/293, for the final draft of a Memorandum from White House Counsel Donald McGahn to the Office of Government Ethics regarding an Application for a Certificate of Divestiture for Jared C. Kushner.

Any documents submitted in response to the Office of Government Ethics’ April 28, 2017 program advisory. Narrowed to “covered documents” received by OGE, as defined in the program advisory (including written information submitted pursuant to section IV of the advisory). Excludes “no response” letters/emails, transmittal letters/emails, and other non-substantive correspondence.

1) Copies of all communications between employees of OGE and any individual
within the Executive Office of the President ("EOP") regarding waivers under 18
U.S.C. § 208(b)(l) issued for White House Director of Strategic Initiatives and
Assistant to the President Christopher Liddell and/or Special Assistant to the
President Rene Augustine 2) Copies of all communications between employees of OGE and any individual
acting on behalf of Mr. Liddell and/or Ms. Augustine regarding waivers under 18
U.S.C. § 208(b )(1 ) and
3) Copies of signed waivers issued for Mr. Liddell and/or Ms. Augustine provided
to OGE.

200 sample contacts with the ethics office in their entirety, a breakdown of broad categories of the kinds of communications these 39,105 contacts represent, and details on the disposition of the complaints.

Any records, documents, emails, questionnaires, memoranda or other correspondence or communications between OGE employees regarding Todd Ricketts, or from OGE employees to Todd Ricketts or any of his representatives.

Correspondence, including letters and email, and advice memos mentioning legal defense funds or arrangements that can be used to pay personal legal fees incurred by executive branch officials received or sent by the Office of Government Ethics between Feb. 14, 2017 and the present date.

A copy of the May 18, 2017, letter sent by Rep. Walter Jones to the Office of Government Ethics requesting that OGE evaluates whether reported activities of family members of a senior Presidential appointee violated the criminal conflict of interest statute.

A copy of FOIA request # 17/233 received by the Office of Government Ethics concerning “Three documents that originated at OGE" and a copy of all correspondence and responsive records produced by OGE in response to this request.

All emails between OGE and the Office of Management and Budget, between May 1, 2017 and the present. You may limit this request to the office within OGE that manages the relationship between OGE and the Office of Management and Budget.

All emails between OGE and the Office of Management and Budget, between April 1, 2017 and the present. You may limit this request to the office within OGE that manages the relationship between OGE and the Office of Management and Budget.

All emails between OGE and the Office of Management and Budget, between April 1, 2017 and the present. You may limit this request to the office within OGE that manages the relationship between OGE and the Office of Management and Budget.

All emails between OGE and the Office of Management and Budget, between April 1, 2017 and the present. You may limit this request to the office within OGE that manages the relationship between OGE and the Office of Management and Budget.

All written or emailed correspondence exchanged between the Office of Government Ethics and members of Congress or officials within the White House or Executive Office of the President related to Stephen K. Bannon (“Steve Bannon”) between June 13, 2017 and June 29, 2017.

Written or emailed correspondence exchanged between the Office of Government Ethics and members of Congress or officials within the White House or Executive Office of the President related to “Kushner Companies” since June 1, 2017.

Any correspondence received from the White House in response to Director Walter Shaub’s June 28, 2017 letter addressed to five United State Senators and copied to Counsel to the President Hon. Donald F. McGahn regarding Stefan C. Passantino

1) All correspondence to or from OGE director Walter Shaub referring to his resignation from the agency sent between July 1, 2017 and July 11, 2017 or whenever this request is fulfilled, whichever is later and 2) All correspondence to or from OGE officials (excluding correspondence to media, FOIA requests/responses, and to non-“.gov” email addresses) referencing Mr. Shaub’s resignation sent between July 1, 2017 and July 11, 2017 or whenever this request is fulfilled, whichever is later.

1) Any and all correspondence at OGE to or from Stefan Passantino. You may limit this request to the time period February 1, 2017 to the present and 2) Any and all correspondence at OGE to or from Don McGahn. You may limit this request to the time period April 1, 2017 to the present

Records detailing itemized expenditures of all travel and event costs incurred by the agency or individual agency employees and contract employees on behalf of the agency between Jan. 1, 2015 and the present date.

Incoming-and-outgoing email correspondence between the White House and certain staff of the Office of Governmental Ethics between January 1, 2017, through July 14, 2017 that contain the following keywords: “guidance” “lobby” “exempt” “waiver” “legal”

1) Any emails, letters, memoranda or other written communications from Director Walter Shaub to the President Trump or his legal counsel, sent November 25, 2016 to present, containing recommendations that President Trump stop visiting Trump Organization properties while holding office and 2) Any written responses from the President Trump or his counsel to those written communications

(1) Communications between Walter Shaub, Director of the Office of Government Ethics (“OGE”) and any officials at the U.S. Department of Justice ("DOJ") regarding Jeff Sessions for the period beginning January 1, 2017 to June 30, 2017, and (2) Communications between any officials at OGE other than Walter Shaub and any officials at DOJ regarding Jeff Sessions for the period beginning January 1, 2017 to June 30, 2017. excludes communications related to AG Sessions' financial disclosure.

1) Correspondence between the White House Counsel's office regarding Mr. Anthony Scaramucci and the Office of Government Ethics from Jan. 20, 2017 to the present 2) Correspondence between Mr. Scaramucci or individuals representing Mr. Scaramucci and the Office of Government Ethics from Nov. 9, 2016 to the present 3) Copies of any proposed SF-278 new entrant financial disclosure provided by Mr. Scaramucci and 4) Copies of any application for a certificate of divestiture for Mr. Scaramucci.

Copies of all written and e-mail correspondence between the Office of Government Ethics and the Office of the White House Counsel, including Stefan Passantino and Donald McGahn, between Jan. 20, 2017 and July 24, 2017.

All records of communications between OGE and Anthony Scaramucci and/or his representatives All records referring to, or concerning, Anthony Scaramucci All records related to any Certificate of Divestiture and/or any request for a Certificate of Divestiture for Anthony Scaramucci.

Copies of any and all communications dated Nov. 9, 2016-May 1, 2017 from, to, and by the Office of Government Ethics regarding conflict of interest concerns about Ivanka Trump and her ethics agreement. This request includes but is not limited to communications between (i) OGE and Deputy White House Counsel Stefan Passantino, (ii) OGE and Office of Management and Budget Director Mick Mulvaney, (iii) OGE and Deputy Director of Presidential Personnel Sean Doocey, (iv) OGE and White House Counsel Don McGahn (v) and OGE and other elements of the federal government

Copies of any and all communications dated Nov. 9, 2016-May 1, 2017 from, to, and by the Office of Government Ethics regarding conflict of interest concerns about Jared Kushner and his ethics agreement. This request includes but is not limited to communications between (i) OGE and Deputy White House Counsel Stefan Passantino, (ii) OGE and Office of Management and Budget Director Mick Mulvaney, (iii) OGE and Deputy Director of Presidential Personnel Sean Doocey, (iv) OGE and White House Counsel Don McGahn (v) and OGE and other elements of the federal government.

Copies of any and all communications dated Nov. 9, 2016-May 1, 2017 from, to, and by the Office of Government Ethics regarding conflict of interest concerns about Kellyanne Conway and her ethics agreement. This request includes but is not limited to communications between (i) OGE and Deputy White House Counsel Stefan Passantino, (ii) OGE and Office of Management and Budget Director Mick Mulvaney, (iii) OGE and Deputy Director of Presidential Personnel Sean Doocey, (iv) OGE and White House Counsel Don McGahn (v) and OGE and other elements of the federal government.

Copies of any and all communications dated Nov. 9, 2016-May 1, 2017 from, to, and by the Office of Government Ethics regarding conflict of interest concerns about Stephen Bannon and his ethics agreement. This request includes but is not limited to communications between (i) OGE and Deputy White House Counsel Stefan Passantino, (ii) OGE and Office of Management and Budget Director Mick Mulvaney, (iii) OGE and Deputy Director of Presidential Personnel Sean Doocey, (iv) OGE and White House Counsel Don McGahn (v) and OGE and other elements of the federal government.

1) Complete copies of any correspondence between OGE and the White House since January 20, 2017 regarding the use of legal defense funds by officials serving in the executive branch and 2) Complete copies of any legal opinions, training materials, memoranda prepared by or on behalf of OGE regarding legal defense funds that were created during the Trump administration and any created prior to 1/20/17 but that OGE used or relied upon in training or guidance provided during the Trump administration.

1) Complete copies of any correspondence between OGE and the White House since January 20, 2017 regarding the use of legal defense funds by officials serving in the executive branch and 2) Complete copies of any legal opinions, training materials, memoranda prepared by or on behalf of OGE regarding legal defense funds that were created during the Trump administration and any created prior to 1/20/17 but that OGE used or relied upon in training or guidance provided during the Trump administration.

Incoming-and-outgoing correspondence between the Office of Governmental Ethics, limited to the staff members named in the request, and Jared Kushner and/or representatives of Jared Kushner, named in the request, from April 1, 2017, through July 20, 2017.

Copies of any records that the agency withheld as unresponsive in its response to request FY 17/367. That includes, but is not limited to: draft legal advisories on pages 4, 5, 8 and 9 an attachment on page 10 the withheld information on pages 6, 7 and 12 the letters referenced on page 14.

Correspondence, including letters and email, and advice memos mentioning legal defense funds or arrangements that can be used to pay personal legal fees incurred by executive branch officials received or sent by the Office of Government Ethics between June 16, 2017 and the present date.

Correspondence, including letters and email, and advice memos mentioning legal defense funds or arrangements that can be used to pay personal legal fees incurred by executive branch officials received or sent by the Office of Government Ethics between June 16, 2017 and the present date.

1) Communications between the White House counsel office or other representatives of the Trump White House and the Office of Government Ethics regarding the legal and ethical rules surrounding the creation of legal defense funds for government employees. 2) Communications between any outside interest groups and the Office of Government Ethics regarding the legal and ethical rules surrounding the creation of legal defense funds for government employees.

1) Communications between the White House counsel office or other representatives of the Trump White House and the Office of Government Ethics regarding the legal and ethical rules surrounding the creation of legal defense funds for government employees. 2) Communications between any outside interest groups and the Office of Government Ethics regarding the legal and ethical rules surrounding the creation of legal defense funds for government employees.

All records pertaining to ethics recusals or counseling memos issued between agency ethics officials and agency political appointees between January 20, 2017 and the date this request is ultimately fulfilled. These include: 1) Records pertaining to all recusal memos and recusal agreements issued by agency ethics officials or by individual agency employees to agency ethics officials, and 2) All counseling or ethics memos issued to agency appointees by agency ethics officials interpreting 18 USC § 208(a), or the restrictions under Executive Order #13770, or the restrictions under 5 CFR Part 2635, Subpart D (entitled "Conflicting Financial Interests") Subpart E (entitled “Impartiality in Performing Official Duties”) and Subpart G (entitled "Misuse of Position").